French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROBIN 1962-05-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518600 500753751 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
784252 319000139 @Company
@Persons
@UBO
@INPI
ROBIN Jean Yves François
DoB: 1962-03-21
PoB: 43223 Saint-Romain-Lachalm (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Moulin Blanc 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
1837470 552043481 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847407 500753751 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501820 812990117 @Company
@Persons
@UBO
@INPI
MANICAN ROBIN Sylvie, Viviane
DoB: 1960-07-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue 19 MARS 1962 22140 Prat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501821 812990117 @Company
@Persons
@UBO
@INPI
MANICAN ROBIN Sylvie, Viviane
DoB: 1960-07-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue 19 MARS 1962 22140 Prat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501822 812990117 @Company
@Persons
@UBO
@INPI
ROBIN Alain
DoB: 1962-02-02
PoB: 91661 Villebon-sur-Yvette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue 19 MARS 1962 22140 Prat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509368 399212075 @Company
@Persons
@UBO
@INPI
ROBIN Alain
DoB: 1962-02-02
PoB: 91661 VILLEBON SUR YVETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 19 Mars 22140 Prat FRANCE
4524817 792496820 @Company
@Persons
@UBO
@INPI
ROBIN Gérard Joseph Marcel Eugène
DoB: 1962-03-19
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie de la Lande 22600 Saint-Caradec FRANCE yes
@Cadastre
@Geotag
4548501 522516541 @Company
@Persons
@UBO
@INPI
ROBIN GIMALAC Marylène Thérèse Henriette
DoB: 1962-06-19
PoB: 22251 PORDIC FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 Kernelin 22590 Pordic FRANCE
6835469 451094171 @Company
@Persons
@UBO
@INPI
ROBIN Eric
DoB: 1962-07-19
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Route de Varzay 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084142 532009370 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Jean
DoB: 1962-05-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Boileau 17000 La Rochelle FRANCE
7098139 532125051 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Jean
DoB: 1962-05-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Boileau 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8681064 349138479 @Company
@Persons
@UBO
@INPI
ROBIN Jean Theophane Camille
DoB: 1962-10-12
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BARRE DE GOURGE 79200 Gourgé FRANCE
9658175 383630282 @Company
@Persons
@UBO
@INPI
ROBIN Dominique Jean
DoB: 1952-08-31
PoB: ECOYEUX (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SQUARE DU 19 MARS 1962 87220 FEYTIAT FRANCE
9658176 383630282 @Company
@Persons
@UBO
@INPI
INGRAND ROBIN Brigitte Antoinette
DoB: 1953-12-05
PoB: BREVILLE (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SQUARE DU 19 MARS 1962 87220 FEYTIAT FRANCE
10033032 448862276 @Company
@Persons
@UBO
@INPI
ROBIN Luc Marie Jacques
DoB: 1962-04-19
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Boulanger-Lotissement du Moulin 56130 NIVILLAC FRANCE
12127154 337953459 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12145684 300794278 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12364481 800122715 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Boulevard HAUSSMANN 75009 Paris FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.